Reports for Elega SA
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About Elega SA
- Elega SA has its legal headquarters in Le Lignon, is active and operates in the sector «Manufacturing of rubber and plastic products».
- The company was founded on 17.09.1973 and has 2 persons in its management.
- The company has last changed their commercial register entry on 29.06.2011, under «Notifications» you will find all changes.
- Elega SA is registered in the Canton of GE under the UID CHE-103.261.388.
- Next to the company Elega SA there are 2 other active companies with an identical address. These include: Carrosserie Playcar Concept Sàrl, La Compagnie Animatographique Suisse Sàrl.
Commercial register information
Entry in the commercial register
17.09.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.216.985-7
UID/VAT
CHE-103.261.388
Sector
Manufacturing of rubber and plastic products
Purpose (Original language)
Commerce et transformation de matière plastique.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | <2004 | 28.06.2011 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Elega SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: 6227812, Commercial Registry Office Geneva, (660)
Elega SA, à Carouge (GE), CH-660-0216985-7 (FOSC du 21.01.2005, p. 8/2651628).
Nouveau siège:
Vernier, chemin Barde 4, 1219 Le Lignon. Les 200 actions de CHF 1'000, nominatives, formant le capital-actions de CHF 200'000 entièrement libéré, sont liées selon statuts. La clause statutaire relative à l'apport en nature effectué à la constitution est supprimée conformément à l'art. 628, al. 4 CO.
Communication aux actionnaires:
par écrit, en recommandé ou par courriel. Nouveaux statuts du 17.06.2011. Selon déclaration du 17.06.2011, il est renoncé à un contrôle restreint. 'Société fiduciaire d'Expertise et de Revision SA' n'est plus organe de révision.
Publication number: 2651628, Commercial Registry Office Geneva, (660)
Elega SA, à Carouge (GE), CH-660-0216985-7, commerce et transformation de matière plastique. (FOSC du 18.05.1999, p. 3283). Buonomo Christian n'est plus administrateur;
ses pouvoirs sont radiés. Bucher Benoît, nommé président, et Rapin Régis, jusqu'ici directeurs, nommés membres du conseil d'administration, continuent à signer collectivement à deux.
Commercial Registry Office Geneva, (660)
Elega SA, à C a r o u g e ( G E ), commerce et transformation de matière plastique. (FOSC du 06.10.1998, p. 6857). "Sodrecos SA" n'est plus réviseur.
Nouveau réviseur:
" Société fiduciaire d'Expertise et de Revision SA", à Genève.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.